The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They sent an email saying I would receive $800,000 and to contact a person named mr.kumar moore at +918884781692 located in India to receive my package which I would have to deposit it into my checking account in 3 to 4 days after recieved my check after paying $730 for insurance purposes. I figured out that this was not possible, so I went to the wedsite to find out that indeed it is a scam. I will be contacting all my bank account as well as my credit report protection company in hopes that they have not yet tries to open any accounts under my name/info. I just hope someone can find out who these people are and arrest them and shut it down.